Osmosis Solutions Limited, a registered company, was incorporated on 05 May 2005. 9429034780282 is the number it was issued. The company has been managed by 2 directors: Jan Marie Saull - an active director whose contract started on 09 Aug 2016,
Nicholas Fraser Saull - an inactive director whose contract started on 05 May 2005 and was terminated on 13 Jun 2016.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Osmosis Solutions Limited had been using Dcl Ltd, Hallmark Bldg, Hillary Square, Orewa 0946 as their registered address up until 13 Apr 2011.
A single entity controls all company shares (exactly 100 shares) - Brin Wilson Boats Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: Dcl Ltd, Hallmark Bldg, Hillary Square, Orewa 0946 New Zealand
Registered address used from 15 Mar 2010 to 13 Apr 2011
Address: Dcl Ltd, Hallmark Bldg, Hillary Square, Orewa New Zealand
Physical address used from 15 Mar 2010 to 13 Apr 2011
Address: Turner Hopkins, 400 Lake Road, Takapuna, Auckland
Registered address used from 05 May 2005 to 15 Mar 2010
Address: 78 Grovenor Drive, Orewa, Auckland
Physical address used from 05 May 2005 to 15 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Brin Wilson Boats Limited Shareholder NZBN: 9429037319458 |
Albany Auckland 0632 New Zealand |
05 May 2005 - |
Jan Marie Saull - Director
Appointment date: 09 Aug 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Aug 2016
Nicholas Fraser Saull - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 13 Jun 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 May 2005
Element Builders Limited
Flat 1, 75b Corinthian Drive
Katalyma Hotels & Hospitality Limited
Flat 1, 75b Corinthian Drive
Electrical Pro Nz Limited
K1, 75 Corinthian Drive
Hard Yardz (2013) Limited
K1/75 Corinthian Drive
Kowkop Farms Limited
Flat 1, 75b Corinthian Drive
Oasis Interior Construction Limited
Unit G1, 75 Corinthian Drive